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2023-1142023-114 Resolution Authorizing Memorandum Of Understanding With Regency Homeowners' Association At a Regular Meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on September 14, 2023. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2023-114 2 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Casella. WHEREAS, the developer of Regency at Wappinger entered into an Agreement for a Temporary Water Connection to the United Wappinger Water District to permit the use of water for irrigation purposes during construction; and WHEREAS, construction at Regency at Wappinger has been completed and the Regency Homeowners' Association ("RHOA") wishes to establish an agreement with the United Wappinger Water District ("UWWD") for the use of water for the common areas owned by the RHOA including for irrigation; and WHEREAS, the RHOA has prepared and implemented a water conservation plan for its irrigation system to reduce its water usage; and WHEREAS, the RHOA and the UWWD have developed a Memorandum of Understanding ("MOU") for the use of water for irrigation on a more permanent basis now that the RHOA has taken over operation of the common area; and WHEREAS, the MOU will replace and supersede the Temporary Water Connection Agreement with Toll; NOW THEREFORE, BE IT RESOLVED: 1) The Town Board hereby approves the Memorandum of Understanding with RHOA in the form attached hereto. 2) The Town Board hereby authorizes and directs the Supervisor to sign the MOU on behalf of the Town Board and the UWWD. 3) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be provided to the Water & Sewer Department and Building Department to establish the necessary water account. 4) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be filed in the records of the Town Clerk and the records of the Building Department. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Al Casella, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 9/14/2023 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK